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MORTGAGE EXPRESS

Company number 02405490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100,004,250
21 Aug 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AP03 Appointment of Mrs Claire Louise Craigie as a secretary
07 Jul 2014 TM02 Termination of appointment of John Gornall as a secretary
02 Dec 2013 AP01 Appointment of Mr Ian John Hares as a director
02 Dec 2013 TM01 Termination of appointment of Phillip Mclelland as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,004,250
07 Jun 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Jun 2011 MISC Section 519
13 May 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 CH01 Director's details changed for Mr Richard Lee Banks on 22 December 2010
06 Dec 2010 TM01 Termination of appointment of Richard Pym as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 CH01 Director's details changed for Richard Alan Pym on 16 December 2009
15 Dec 2009 CH03 Secretary's details changed for John Gornall on 4 December 2009
12 Dec 2009 CH01 Director's details changed for Mr Phillip Alexander Mclelland on 25 November 2009
12 Dec 2009 CH01 Director's details changed for Richard Lee Banks on 26 November 2009
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Jul 2009 288a Director appointed phillip alexander mclelland
14 Jul 2009 288b Appointment terminated director christopher willford